KYC2020 Watchlist Curator
Know the lists you should be screening for AML compliance
Use our FREE TOOL to align your sanction screening with your AML Risk Profile.
Just Follow the Steps
Total time to complete: 5 minutes
Based on your responses and AML risk profile of your business, we recommend the following minimum
set of sanction lists for AML/CFT compliance. Additional PEP and watchlists may be required per your risk-based
approach and compliance officer recommendations.
Mandatory Minimum Sanction Lists
You are required to screen your customers and counterparties against the following lists.
Additional Recommended Watchlists
You may be required by your bank, payment processor, or compliance officer to screen against the following additional lists.